WHERE EAGLES DARE LTD
Company number 12459973 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 4 Mar 2024 | Change of details for Mr Richard Edward Tompkins as a person with significant control on 2023-06-29 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Richard Edward Tompkins on 2023-06-29 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 6 Feb 2024 | Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Change of details for Mr Richard Edward Tompkins as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Richard Edward Tompkins on 2024-02-06 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Feb 2023 | Resolutions · 3 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Feb 2023 | Termination of appointment of Ella Dorley-Brown as a director on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Change of details for Mr Richard Edward Tompkins as a person with significant control on 2023-02-20 · 2 pages | View document |
| 22 Feb 2023 | Cessation of Adam Michael Leigh as a person with significant control on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Cessation of Ella Dorley-Brown as a person with significant control on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Adam Michael Leigh as a director on 2023-02-20 · 1 page | View document |
| 12 Oct 2022 | Change of details for Mr Adam Michael Leigh as a person with significant control on 2022-09-28 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Adam Michael Leigh on 2022-10-12 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 5 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Jul 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOMPKINS / 08/07/2020 | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MS ELLA DORLEY-BROWN | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA DORLEY-BROWN | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL LEIGH | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR ADAM MICHAEL LEIGH | View document |
| 14 Jul 2020 | COMPANY NAME CHANGED WHERE EAGLES DARE PR LTD CERTIFICATE ISSUED ON 14/07/20 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 12 THE DROVE TWYFORD WINCHESTER SO21 1QL ENGLAND | View document |
| 31 Mar 2020 | COMPANY NAME CHANGED MAGNIFI PR LTD CERTIFICATE ISSUED ON 31/03/20 | View document |
| 13 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |